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BELCOTEC

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Public limited company·Algemene elektrotechnische installatiewerken· 34 yrs active
Kleinhoefstraat 8 ·2440 Geel, Belgium
BE 0446.781.010
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Lifecycle & Insolvency Signals

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Belgisch Staatsblad — acts

36 acts
Capital history · 7
25-11-2022
Capital change
25-11-2022
v3.2
25-11-2022
v3.2
08-11-2017
v3.2
08-11-2017
v3.2
26-04-2017
v3.2
26-04-2017
v3.2
Address history · 2
09-05-2017
v3.2
09-05-2017
Registered-office move
All acts · 36 updated 2 months ago
2026
09-04-2026 7 directors appointed Director changes
  • Florian JUNG — Bestuurder
  • Oliver NEHRING — Bestuurder
  • Martinus MEGENS — Bestuurder
  • Florian JUNG — Bestuurder
  • Natalie Ulburghs — Bestuurder
  • Tijs Schuermans — Bestuurder
  • Karolien De Vleeschauwer — Bestuurder
Technical details 
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09-04-2026 3 directors appointed, 1 resigning Director changescorrection
  • Florian JUNG — Bestuurder
  • Oliver NEHRING — Bestuurder
  • Martinus MEGENS — Bestuurder
  • Martinus MEGENS — Bestuurder
Technical details 
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09-04-2026 2 directors appointed, 1 resigning Director changes
  • Florian JUNG — Bestuurder
  • Oliver NEHRING — Bestuurder
  • Martinus MEGENS — Bestuurder
Summary: v3.2
Technical details 
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09-04-2026 1 director appointed, 1 resigning Director changes
  • Florian JUNG — Bestuurder
  • Martinus MEGENS — Bestuurder
Summary: v3.2
Technical details 
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09-04-2026 1 director appointed, 1 resigning Director changes
  • Florian JUNG — Bestuurder
  • Martinus MEGENS — Bestuurder
Summary: v3.2
Technical details 
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
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2025
06-03-2025 2 directors appointed, 1 resigning Director changes
  • Oliver Nehring — Bestuurder
  • Martinus Megens — Bestuurder
  • Jan Vangeel — Bestuurder
Summary: v3.2
Technical details 
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      "person": {
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06-03-2025 4 directors appointed, 1 resigning Director changes
  • Oliver NEHRING — Bestuurder
  • Martinus MEGENS — Bestuurder
  • Oliver NEHRING — Dagelijks bestuur
  • Martinus MEGENS — Dagelijks bestuur
  • Jan Vangeel — Bestuurder
Technical details 
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      "reason": "de_plein_droit_dissolution",
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        "kbo": null,
        "name": "WATERWEG BV",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-13",
      "evidence_quote": "De Raad van Bestuur neemt kennis van: de brief d.d. 13 februari 2025 van WATERWEG BV, vast vertegenwoordigd door de heer Jan Vangeel waarin zij ontslag neemt in de hoedanigheid van bestuurder met ingang vanaf 13 februari 2025",
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    {
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      "evidence_quote": "De Raad van Bestuur bevestigt dat met ingang vanaf heden, de onderstaande personen zetelen in de Raad van Bestuur: - de heer Oliver NEHRING, wiens mandaat afloopt op 8 mei 2028",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "evidence_quote": "De Raad van Bestuur verduidelijkt dat dit ontslag in de hoedanigheid van bestuurder geen invloed heeft op de hoedanigheid van WATERWEG BV, vast vertegenwoordigd door de heer Jan Vangeel als persoon belast met het dagelijks bestuur van de Vennootschap",
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      "evidence_quote": "De Raad van Bestuur bevestigt dat de volmacht die op 27 maart 2024 werd toegekend aan WATERWEG BV, vast vertegenwoordigd door de heer Jan Vangeel integraal van kracht blijft.",
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      "evidence_quote": "De Raad van Bestuur bevestigt dat met ingang vanaf heden, de onderstaande personen zetelen in de Raad van Bestuur: - de heer Martinus MEGENS",
      "decharge_status": null,
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    },
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      "kind": "substantive_delegation",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Natalie Ulburghs",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Raad van Bestuur besluit om volmacht te verlenen aan eik van de bestuurders evenals aan Natalie Ulburghs, Tijs Schuermans, Sander Claus, Simge Vatanlar en/of elke andere advocaat of medewerker van Monard Law BV",
      "decharge_status": null,
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      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Raad van Bestuur besluit om volmacht te verlenen aan eik van de bestuurders evenals aan Natalie Ulburghs, Tijs Schuermans, Sander Claus, Simge Vatanlar",
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    {
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      "via_org": {
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      "evidence_quote": "De Raad van Bestuur besluit om volmacht te verlenen aan eik van de bestuurders evenals aan Natalie Ulburghs, Tijs Schuermans, Sander Claus",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
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      "reason": null,
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      "via_org": {
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        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De Raad van Bestuur besluit om volmacht te verlenen aan eik van de bestuurders evenals aan Natalie Ulburghs, Tijs Schuermans, Sander Claus, Simge Vatanlar",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-06",
    "filing_date": "2025-02-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTE\u0421",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tijs Schuermans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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06-03-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
2024
11-12-2024 Peter Robrechts appointed as statutory auditor Director changes
  • Peter Robrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Robrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "Belcotec"
  }
}
11-12-2024 Peter Robrechts reappointed as statutory auditor Director changes
  • Peter Robrechts — Commissaris
Summary: v3.2
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Robrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met algemeenheid van stemmen gaat de algemene vergadering over tot de herbenoeming als commissaris van de Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, vertegenwoordigd door de heer Peter Robrechts, bedrijfsr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
11-12-2024 Bv Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'Entreprises reappointed as statutory auditor Director changes
  • Bv Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'Entreprises — Commissaris
Technical details 
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": "Romeinsesteenweg 1022, b.2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "Met algemeenheid van stemmen gaat de algemene vergadering over tot de herbenoeming als commissaris van de Bv Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, vertegenwoordigd door de heer Peter Robrechts, bedrijfsr",
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      "kind": "decharge_granted",
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        "kbo": null,
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      },
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      "evidence_quote": "Voor de vennootscha\u0440 Waterweg BV met als vaste vertegenwoordiger Jan Vangeel",
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    "office_city": "Antwerpen",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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07-05-2024 8 directors appointed Director changes
  • Martinus MEGENS — Vaste vertegenwoordiger
  • Oliver NEHRING — Vaste vertegenwoordiger
  • Jan VANGEEL — Vaste vertegenwoordiger
  • Natalie Ulburghs — Vaste vertegenwoordiger
  • Frederik Meuwissen — Vaste vertegenwoordiger
  • Tijs Schuermans — Vaste vertegenwoordiger
  • Sander Claus — Vaste vertegenwoordiger
  • Simge Vatanlar — Vaste vertegenwoordiger
Technical details 
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
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        "kbo": null,
        "name": "WATERWEG BV",
        "address": "Zavelstraat 11, 2440 Geel",
        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "WATERWEG BV, met zetel te Zavelstraat 11, 2440 Geel, vast vertegenwoordigd door Jan VANGEEL",
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        "name": "Natalie Ulburghs",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "Natalie Ulburghs",
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      },
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      "kind": "delegation_dagelijks_bestuur_in",
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "Frederik Meuwissen",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tijs Schuermans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "Tijs Schuermans",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sander Claus",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "Sander Claus",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Simge Vatanlar",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-04-16",
      "evidence_quote": "Simge Vatanlar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martinus MEGENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver NEHRING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-07",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simge Vatanlar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
07-05-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC"
  }
}
2022
29-11-2022 3 directors appointed, 1 resigning Director changes
  • VANGEEL Jan — Bestuurder
  • NEHRING Oliver — Bestuurder
  • MEGENS Martinus Petrus Wilhelmus — Bestuurder
  • VANGEEL Jan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGEEL Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De vergadering beslist de statutaire enige bestuurder van de Vennootschap, te weten de heer VANGEEL Jan, met onmiddellijke ingang ontslag te geven uit zijn functie. De vergadering verleent hem voorlopige kwijting voor de uitoefening van zijn mandaat voor de termijn van 1 januari 2022 tot op 15 novem",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGEEL Jan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WATERWEG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, voor een termijn die ingaat op 15 november 2022 en zal eindigen onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2028: - de besloten vennootschap \u201CWATERWEG\u201D, met zetel te "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEHRING Oliver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, voor een termijn die ingaat op 15 november 2022 en zal eindigen onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2028: ... - de heer NEHRING Oliver, geboren te Dortmund (D"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEGENS Martinus Petrus Wilhelmus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De vergadering beslist te benoemen tot niet-statutaire bestuurders van de Vennootschap, voor een termijn die ingaat op 15 november 2022 en zal eindigen onmiddellijk na de gewone algemene vergadering van de Vennootschap, te houden in het jaar 2028: ... - de heer MEGENS Martinus Petrus Wilhelmus, gebo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
29-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan meester Frederik Meuwissen, meester Natalie Ulburghs en iedere andere advocaat en medewerker van het kantoor \u201CMonard Law\u201D, allen daartoe woonstkeuze gedaan hebbende te 1150 Sint-Pieters-Woluwe, Tervurenlaan 270, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Monard Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Oliver Nehring",
        "quote": "De heer Oliver Nehring en de heer Martijn Megens besluiten om Waterweg BV, vast vertegenwoordigd door de heer Jan VANGEEL, te benoemen in de hoedanigheid van persoon belast met het dagelijks bestuur binnen de Vennootschap en dit met onmiddellijke ingang. (...) Deze persoon zal de titel van gedelegeerd bestuurder dragen.",
        "excluded_powers": null
      },
      {
        "name": "Martinus Petrus Wilhelmus Megens",
        "quote": "De heer Oliver Nehring en de heer Martijn Megens besluiten om Waterweg BV, vast vertegenwoordigd door de heer Jan VANGEEL, te benoemen in de hoedanigheid van persoon belast met het dagelijks bestuur binnen de Vennootschap en dit met onmiddellijke ingang. (...) Deze persoon zal de titel van gedelegeerd bestuurder dragen.",
        "excluded_powers": null
      }
    ]
  }
}
29-11-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
29-11-2022 4 directors appointed, 1 resigning Director changes
  • VANGEEL Jan — Gedelegeerd bestuurder
  • WATERWEG — Gedelegeerd bestuurder
  • NEHRING Oliver — Bestuurder
  • MEGENS Martinus Petrus Wilhelmus — Bestuurder
  • VANGEEL Jan — Statutaire enige bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "statutaire enige bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGEEL Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGEEL Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "WATERWEG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEHRING Oliver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEGENS Martinus Petrus Wilhelmus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC"
  }
}
25-11-2022 Restructuring of share classes Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-25",
    "filing_date": "2022-11-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-11-16",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
25-11-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
25-11-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC"
  }
}
2021
04-10-2021 Bv Robrechts Lenaerts Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • Bv Robrechts Lenaerts Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bv Robrechts Lenaerts Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt als commissaris van de vennootschap: Bv Robrechts Lenaerts Bedrijfsrevisoren, bedrijfsrevisor, kantoor houdend te Romeinsesteenweg 1022 B2 te 1780 Wemmel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
04-10-2021 Bv Robrechts Lenaerts appointed as statutory auditor Director changes
  • Bv Robrechts Lenaerts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bv Robrechts Lenaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTE\u0421"
  }
}
2019
04-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
04-11-2019 1 director appointed, 2 resigning Director changes
  • Jan VANGEEL — Enige bestuurder
  • Jan VERACHTERT — Bestuurder
  • FICOM — Gewone commanditaire vennootschap
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANGEEL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VERACHTERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gewone commanditaire vennootschap",
      "person": {
        "rrn": null,
        "name": "FICOM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC"
  }
}
04-11-2019 1 director appointed, 2 resigning Director changes
  • Jan VANGEEL — Bestuurder
  • Jan VANGEEL — Bestuurder
  • Jan VERACHTERT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANGEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit ontslag te verlenen aan de huidige bestuurders uit hun functie, met name: de heer Jan VANGEEL, voornoemd;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VERACHTERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit ontslag te verlenen aan de huidige bestuurders uit hun functie, met name: de heer Jan VERACHTERT, wonende te 2440 Geel, Galven 6;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan VANGEEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tot enige bestuurder te benoemen, voor de duur van de vennootschap: de heer Jan VANGEEL, voornoemd, enige statutaire bestuurder, die verklaard heeft zijn opdracht te aanvaarden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
04-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering besluit alle machten te verlenen aan de bestuurder voor de uitvoering van de genomen besluiten, en aan ondergetekende notaris of zijn vennoot om de geco\u00F6rdineerde statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen, conform het Wetboek van vennootschappen.",
      "holder_kbo": null,
      "holder_name": "Philippe Colson",
      "scope_categories": [
        "publication",
        "filing",
        "drafting_statutes"
      ],
      "with_substitution": true
    },
    {
      "quote": "Alle machten worden bovendien verleend aan de heer Patrick Van Dam, te 2440 Geel, Bel 61, om namens en voor rekening van de vennootschap, naar aanleiding van de bij deze vergadering genomen besluiten, alle nuttige of noodzakelijke stappen te ondernemen met het oog op de aanpassing van identificatiegegevens en basisinformatie van de vennootschap bij de administratie van de BTW.",
      "holder_kbo": null,
      "holder_name": "Patrick Van Dam",
      "scope_categories": [
        "tax",
        "kbo",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
03-05-2018 Peter Robrechts appointed as statutory auditor Director changes
  • Peter Robrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Robrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTE\u0421"
  }
}
03-05-2018 Peter Robrechts appointed as statutory auditor Director changes
  • Peter Robrechts — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Robrechts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466274248",
        "name": "BV ovv BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering heeft beslist als commissaris te benoemen de BV ovv BVBA Robrechts Lenaerts Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises, met maatschappelijke zetel te 1780 Wemmel, Romeinsesteenweg 1022, b.2, ingeschreven in de KBO onder het nummer 0466.274.248, vertegenwoordigd door de heer "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
2017
08-11-2017 Capital decrease of €65,000 to €65,000 Capital & shares
  • €130.000 → €65.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 65000,
      "currency": "EUR",
      "after_eur": 65000,
      "delta_eur": -65000,
      "before_eur": 130000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-19",
      "evidence_quote": "Het maatschappelijk kapitaal bedraagt vijfenzestigduizend euro (65.000,00 EUR), vertegenwoordigd door achthonderdzestig (860) aandelen... Deze aandelen zijn genummerd van 1 tot 860.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.781.010",
    "name_full": "BELCOTEC",
    "legal_form": "NV"
  }
}
First 30 of 36 acts